Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНМАРК-ФИНАНСЫ" · ООО "ФИНМАРК-ФИНАНСЫ" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
INN | 7725848961 · 7743012841 | [sources] | |||
KPP | 772501001 | [sources] | |||
OGRN | 1037700032853 · 5147746367643 | [sources] | |||
Registration number | not available | [sources] | |||
Address | УЛ. ХАВСКАЯ Д. 11, МОСКВА, 115162 | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "МЕДИОФАРМ МТК" | 100 | |||
Russian Universal Bank Sanctioned entity | 19.9545 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
НАТАЛЬЯ ВЛАДИМИРОВНА НАПАСКИНА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
АЛЕКСЕЙ ВЛАДИМИРОВИЧ КАРЛОВ | 50 | - | ||
ВИТАЛИЙ АЛЕКСАНДРОВИЧ ЛАЧКОВ | 50 | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ООО "ФИНМАРК" | - | - | - | |
ООО "МЕДИОФАРМ МТК" | - | - | - | |
ООО "МЕДИОФАРМ МТК" | - | - | - |